SHIRES GATE (WILLINGHAM) MANAGEMENT COMPANY LIMITED
Company number 05612818
- Company Overview for SHIRES GATE (WILLINGHAM) MANAGEMENT COMPANY LIMITED (05612818)
- Filing history for SHIRES GATE (WILLINGHAM) MANAGEMENT COMPANY LIMITED (05612818)
- People for SHIRES GATE (WILLINGHAM) MANAGEMENT COMPANY LIMITED (05612818)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 01 Oct 2015 | TM02 | Termination of appointment of Hertford Company Secretaries Limited as a secretary on 1 May 2015 | |
| 01 Oct 2015 | AP03 | Appointment of Mr Colin Astin as a secretary on 1 May 2015 | |
| 06 Feb 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 13 Jan 2015 | AR01 | Annual return made up to 12 January 2015 no member list | |
| 10 Sep 2014 | AP01 | Appointment of Mr Agustin Fernandez Trujillo as a director on 8 September 2014 | |
| 10 Sep 2014 | TM01 | Termination of appointment of Hertford Company Secretaries Limited as a director on 8 September 2014 | |
| 10 Sep 2014 | TM01 | Termination of appointment of Clare Corbett as a director on 8 September 2014 | |
| 10 Sep 2014 | AP01 | Appointment of Dr Luis Leonardo Bravo Sampedro as a director on 8 September 2014 | |
| 17 Jan 2014 | AR01 | Annual return made up to 12 January 2014 no member list | |
| 07 Jan 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 18 Jan 2013 | AR01 | Annual return made up to 12 January 2013 no member list | |
| 15 Jan 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 25 Jan 2012 | AR01 | Annual return made up to 12 January 2012 no member list | |
| 09 Jan 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 09 Nov 2011 | AR01 | Annual return made up to 4 November 2011 no member list | |
| 31 Jan 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
| 05 Nov 2010 | AR01 | Annual return made up to 4 November 2010 no member list | |
| 28 Sep 2010 | AP01 | Appointment of Mrs Clare Corbett as a director | |
| 27 Sep 2010 | TM01 | Termination of appointment of Rmg Asset Management Limited as a director | |
| 11 Mar 2010 | AA | Accounts for a dormant company made up to 31 December 2009 | |
| 26 Feb 2010 | CH02 | Director's details changed for Cpm Asset Management Limited on 29 December 2009 | |
| 04 Nov 2009 | AR01 | Annual return made up to 4 November 2009 no member list | |
| 04 Nov 2009 | CH02 | Director's details changed for Cpm Asset Management Limited on 4 November 2009 | |
| 04 Nov 2009 | CH02 | Director's details changed for Hertford Company Secretaries Limited on 4 November 2009 | |
| 04 Nov 2009 | CH04 | Secretary's details changed for Hertford Company Secretaries Limited on 4 November 2009 |